Downloads

Get informed

In order to be able to assess the opportunities and risks of an investment as well as possible, investors need as much well-founded information as possible. While institutional investors often have the privilege of networking directly with employees of listed companies at analysts' conferences or during so-called roadshows, private investors are usually dependent on media reports and recommendations from their securities advisors.

To give you the chance to form a personal opinion about listed companies, the Schutzgemeinschaft der Kapitalanleger e. V. (SdK) organizes digital investor forums in the form of webinars.

As part of this event, you will have the opportunity to obtain exclusive information about Heidelberg Materials AG and ask personal questions of the company's representative in a subsequent Q&A session.

Replay, statements and business figures

Replay, Statements and Business Figures

Replay, statements and business figures

The Annual General Meeting of HeidelbergCement AG took place on Thursday, 11 May 2023, at 10:00 am (CEST, admission from 9:00 am) in the SNP dome in 69124 Heidelberg, Germany, Carl-Friedrich-Gauß-Ring 16.

Documents relating to item 7 of the agenda: Resolution on the approval of the amendment of an existing domination and profit and loss transfer agreement 

Articles of Association

Declaration of Compliance

Remuneration Report 2022

Annual Report and Annual Financial Statements 2022

Additional Information

Profile of Skills Supervisory Board

In 2022, the average participation rate of all members of the Supervisory Board at the eight plenary sessions of the Supervisory Board was 97.92%. The average participation rate at all the committee meetings held in 2022 was 100%.

Information on the members of the Supervisory Board

Auditors

On 12 May 2022, the Annual General Meeting appointed PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Germany, as the auditors of the annual financial statements and consolidated financial statements for the 2022 financial year. PricewaterhouseCoopers acted for the third time as auditors of the annual financial statements and consolidated financial statements of HeidelbergCement AG.

The auditors responsible for the consolidated financial statements are Dr. Ulrich Störk and Mr Thomas Tilgner. With the 2022 financial statements, Dr. Störk and Mr Tilgner have supported the audit for the third time.
 

Annual General Meetings: Archive

During this event, you will have the opportunity to receive exclusive information about "HeidelbergCement AG" and to ask personal questions to the company representatives in a subsequent Q&A session.

The HeidelbergCement Capital Markets Day 2022 took place on Tuesday, 24 May 2022, starting at 2pm CEST. HeidelbergCement’s management presented an update on the strategy with a strong focus on sustainability. The event was held in Heidelberg in a hybrid format, also allowing virtual participation.

Watch the recording 

Press Release: HeidelbergCement sets new standards for sustainability targets: By 2030, specific CO₂ emissions to be reduced by a further 30%